Statements: Jamil Mohamad Khafaja

Canonical ID: NK-gWoFZAREhVwQbM9PgEn6dQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53198		us_ofac_sdn		`ofac-53198`	2025-03-28
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0063		ext_us_ofac_press_releases		`ofac-pr-c39a285a624fa98435a41c7ec7189b0838810cfc`	2025-12-31